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ALLIED TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALLIED TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED TRADING GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Aug 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P94000058989
FEI/EIN Number 650517949

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % ALESSANDRO ZEBONE, 1800 N.E. 114TH STREET #2310, MIAMI, FL, 33181
Mail Address: % ALESSANDRO ZEBONE, 1800 N.E. 114TH STREET #2310, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZERBONE ALESSANDRO Director 1800 N.E. 114TH STREET #2310, MIAMI, FL, 33181
ZERBONE ALESSANDRO Agent 1800 N.E. 114TH STREET, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-03-24
ANNUAL REPORT 1996-07-08
ANNUAL REPORT 1995-02-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State